LIGHTHOUSE (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LIGHTHOUSE (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE (SCOTLAND) LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: SC145685. The accounts status is TOTAL EXEMPTION FULL.

LIGHTHOUSE (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
18130 - Pre-press and pre-media services
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

14 MIGVIE AVENUE
ABERDEEN
AB15 8GF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PETER SMITH Dec 1971 British Director 2002-01-01 CURRENT
MR JOHN DUNCAN Aug 1960 Scottish Director 1993-07-30 CURRENT
MR STUART PETER SMITH Secretary 2015-04-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-07-30 UNTIL 1993-07-30 RESIGNED
RENEE PATRICIA RAPER Feb 1954 British Director 2001-04-06 UNTIL 2001-10-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-07-30 UNTIL 1993-07-30 RESIGNED
RENEE PATRICIA RAPER Feb 1954 British Director 2003-11-01 UNTIL 2007-04-17 RESIGNED
JONATHAN ALEXANDER MCKAY Jun 1975 British Director 2002-02-01 UNTIL 2004-08-20 RESIGNED
ALEXANDER CARMICHAEL BOAK Mar 1954 British Director 1993-07-30 UNTIL 2004-07-31 RESIGNED
MR GAVIN ALBERT MCALLEY Aug 1967 British Director 2001-10-01 UNTIL 2018-09-28 RESIGNED
ALEXANDER CARMICHAEL BOAK Mar 1954 British Secretary 1993-07-30 UNTIL 2004-07-31 RESIGNED
MR JOHN DUNCAN Aug 1960 Scottish Secretary 2004-07-31 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Duncan 2016-07-30 8/1960 Peterhead   Aberdeenshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN WHITE ASSOCIATES LIMITED ... ACCOUNTS TYPE NOT AVA None Supplied
SKILLS AT WORK LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALT TEN INTERACTIVE LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
1597 LTD PETERHEAD SCOTLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LIGHTHOUSE (SCOTLAND) LIMITED 2015-04-28 31-07-2014 £7,418 Cash £94,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAH PROCESS CONSULTANTS LTD ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAH PROPERTIES LTD KINGSWELLS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.